Plantcarb ApS

  • Active

  • Registration 39705648
  • APS
  • Established 5 July, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 July, 2018
Address
Bloustrødvej 24
2970 Hørsholm
Denmark
Phone: 51337395
Registration number
Registration 39705648

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Mousing
    2018-07-05 – 2020-08-14 25% ownership (2018-10-29 – 2020-08-14 ) 27.36% ownership (2024-08-20 – ) 33.33% ownership (2018-07-05 – 2018-10-28 ) 40.72% ownership (2024-08-12 – 2024-08-19 ) 25% voting rights (2018-10-29 – 2020-08-14 ) 27.36% voting rights (2024-08-20 – ) 33.33% voting rights (2018-07-05 – 2018-10-28 ) 40.72% voting rights (2024-08-12 – 2024-08-19 )
  • Peter Dybdahl Ollendorff Hede
    2019-03-04 – 2020-08-14 25% ownership (2019-03-04 – 2020-08-14 ) 27.36% ownership (2024-08-20 – ) 25% voting rights (2019-03-04 – 2020-08-14 ) 27.36% voting rights (2024-08-20 – )
  • Kim Henrik Hebelstrup
    2018-07-05 – 2020-08-14 25% ownership (2018-10-29 – 2020-08-14 ) 33.33% ownership (2018-07-05 – 2018-10-28 ) 25% voting rights (2018-10-29 – 2020-08-14 ) 33.33% voting rights (2018-07-05 – 2018-10-28 )
  • Per Gunnar Andreas Blennow
    2018-07-05 – 2020-08-14 25% ownership (2018-10-29 – 2020-08-14 ) 33.33% ownership (2018-07-05 – 2018-10-28 ) 25% voting rights (2018-10-29 – 2020-08-14 ) 33.33% voting rights (2018-07-05 – 2018-10-28 )
Legal owners
  • Kim Henrik Hebelstrup
    2020-08-14 – 20% ownership (2020-08-14 – ) 25% ownership (2018-07-05 – 2020-08-13 ) 20% voting rights (2020-08-14 – ) 25% voting rights (2018-07-05 – 2020-08-13 )
  • Plantcarb Invest ApS 15% ownership (2020-08-14 – 2024-08-19 ) 20% ownership (2024-08-20 – ) 15% voting rights (2020-08-14 – 2024-08-19 ) 20% voting rights (2024-08-20 – )
  • Mousing Holding ApS 25% ownership (2019-03-04 – 2020-08-13 ) 20% ownership (2020-08-14 – 2024-08-11 ) 33.33% ownership (2024-08-12 – 2024-08-19 ) 25% voting rights (2019-03-04 – 2020-08-13 ) 20% voting rights (2020-08-14 – 2024-08-11 ) 33.33% voting rights (2024-08-12 – 2024-08-19 )
  • Plantcarb Invest ApS 15% ownership (2020-08-14 – 2024-08-19 ) 20% ownership (2024-08-20 – ) 15% voting rights (2020-08-14 – 2024-08-19 ) 20% voting rights (2024-08-20 – )
  • SEYDLITZ GRUPPEN ApS 25% ownership (2018-10-08 – 2020-08-13 ) 20% ownership (2020-08-14 – 2024-08-19 ) 25% voting rights (2018-10-08 – 2020-08-13 ) 20% voting rights (2020-08-14 – 2024-08-19 )
  • Blennow Holding AB
    2021-04-19 – 2024-08-12 20% ownership (2021-04-19 – 2024-08-12 ) 20% voting rights (2021-04-19 – 2024-08-12 )
  • Mousing Holding ApS 25% ownership (2019-03-04 – 2020-08-13 ) 20% ownership (2020-08-14 – 2024-08-11 ) 33.33% ownership (2024-08-12 – 2024-08-19 ) 25% voting rights (2019-03-04 – 2020-08-13 ) 20% voting rights (2020-08-14 – 2024-08-11 ) 33.33% voting rights (2024-08-12 – 2024-08-19 )
  • Per Gunnar Andreas Blennow
    2020-08-14 – 2021-04-19 20% ownership (2020-08-14 – 2021-04-19 ) 25% ownership (2018-07-05 – 2020-08-13 ) 20% voting rights (2020-08-14 – 2021-04-19 ) 25% voting rights (2018-07-05 – 2020-08-13 )
  • SEYDLITZ GRUPPEN ApS 25% ownership (2018-10-08 – 2020-08-13 ) 20% ownership (2020-08-14 – 2024-08-19 ) 25% voting rights (2018-10-08 – 2020-08-13 ) 20% voting rights (2020-08-14 – 2024-08-19 )
  • Kim Henrik Hebelstrup
    2018-07-05 – 2020-08-13 25% ownership (2018-07-05 – 2020-08-13 ) 20% voting rights (2020-08-14 – ) 20% ownership (2020-08-14 – ) 25% voting rights (2018-07-05 – 2020-08-13 )
  • Mousing Holding ApS 25% ownership (2019-03-04 – 2020-08-13 ) 20% ownership (2020-08-14 – 2024-08-11 ) 33.33% ownership (2024-08-12 – 2024-08-19 ) 25% voting rights (2019-03-04 – 2020-08-13 ) 20% voting rights (2020-08-14 – 2024-08-11 ) 33.33% voting rights (2024-08-12 – 2024-08-19 )
  • Per Gunnar Andreas Blennow
    2018-07-05 – 2020-08-13 20% ownership (2020-08-14 – 2021-04-19 ) 25% ownership (2018-07-05 – 2020-08-13 ) 20% voting rights (2020-08-14 – 2021-04-19 ) 25% voting rights (2018-07-05 – 2020-08-13 )
  • Per Gunnar Andreas Blennow
    2018-10-08 – 2019-10-07 25% ownership (2018-10-08 – 2019-10-07 ) 25% voting rights (2018-10-08 – 2019-10-07 )
  • Jan Mousing
    2018-07-05 – 2019-03-04 25% ownership (2018-07-05 – 2019-03-04 ) 25% voting rights (2018-07-05 – 2019-03-04 )
Directors
Board members

Employees

Plantcarb ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2023.